Head of Compliance and MLRO

Head of Compliance and MLRO | Global Payments and E-Money Company

Our client, a rapidly expanding global payments and e-money firm, is actively searching for a Head of Compliance and MLRO (Money Laundering Reporting Officer) to join their team. This critical role, classified as PCF 12 and PCF 52, aligns with the fitness and probity guidelines established by the Central Bank of Ireland.

As the Head of Compliance, you will assume a central leadership position, instrumental in establishing a robust framework for regulatory compliance. Your responsibilities extend to overseeing anti-financial crime measures, Counter-Terrorist Financing (CTF) compliance, and ensuring data protection adherence.

Skills

• ACOI certification or equivalent.

• A minimum of 8 years of experience in compliance management or regulatory legal roles within the financial services sector.

• Demonstrated expertise in navigating CBI regulations and EU regulations.

• Proficiency in managing a variety of compliance and risk workflows, including financial crime compliance and data protection compliance.

• Exceptional written and verbal communication skills, with a track record of presenting to company boards.

• Outstanding leadership qualities, adept at engaging stakeholders and managing teams.

For additional information or to apply, please contact Jean Moran at j.moran@capital.ie